Company NameThemis Consultants Limited
DirectorsKenneth George McHattie and Lorna Dorothy May McHattie
Company StatusActive
Company NumberSC435400
CategoryPrivate Limited Company
Incorporation Date24 October 2012(11 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kenneth George McHattie
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address66 Louisville Avenue
Aberdeen
AB15 4TX
Scotland
Director NameDr Lorna Dorothy May McHattie
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2012(same day as company formation)
RoleLecturer
Country of ResidenceScotland
Correspondence Address66 Louisville Avenue
Aberdeen
AB15 4TX
Scotland

Location

Registered Address66 Louisville Avenue
Aberdeen
AB15 4TX
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£11,664
Cash£42,870
Current Liabilities£34,806

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return24 October 2023 (6 months, 2 weeks ago)
Next Return Due7 November 2024 (6 months from now)

Filing History

14 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
27 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
20 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
27 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
4 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
12 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
2 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
2 November 2017Particulars of variation of rights attached to shares (3 pages)
2 November 2017Particulars of variation of rights attached to shares (3 pages)
25 October 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
25 October 2017Notification of Kenneth Mchattie as a person with significant control on 6 April 2016 (2 pages)
25 October 2017Notification of Kenneth Mchattie as a person with significant control on 6 April 2016 (2 pages)
25 October 2017Confirmation statement made on 24 October 2017 with updates (5 pages)
19 October 2017Change of share class name or designation (2 pages)
19 October 2017Change of share class name or designation (2 pages)
19 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
19 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
1 February 2017Amended total exemption full accounts made up to 31 March 2016 (7 pages)
1 February 2017Amended total exemption full accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (6 pages)
29 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(4 pages)
29 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(4 pages)
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10
(4 pages)
24 October 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10
(4 pages)
10 October 2014Micro company accounts made up to 31 March 2014 (6 pages)
10 October 2014Micro company accounts made up to 31 March 2014 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 10
(4 pages)
26 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 10
(4 pages)
26 October 2012Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
26 October 2012Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)